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BURTON ROOFING MERCHANTS LIMITED

Company number 01713728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
06 Apr 2016 AA Full accounts made up to 31 December 2015
28 Aug 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AP01 Appointment of Mr Javier Quindos as a director on 16 April 2015
27 May 2015 TM01 Termination of appointment of Emilio Prada as a director on 16 April 2015
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
14 Nov 2014 AP01 Appointment of Mr Eduardo Mera as a director on 14 July 2014
17 Jun 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000
26 Mar 2014 AP01 Appointment of Mr Emilio Prada as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Mr Eamonn David Howley as a director
21 Mar 2013 AP03 Appointment of Mr Andrew Cowham as a secretary
06 Aug 2012 TM02 Termination of appointment of Jordi Cortes as a secretary
16 May 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 CH01 Director's details changed for Brian Madigan on 28 September 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Paul Arthur Hattee on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Gary Mcmanus on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Lee Keates on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Mr Peter Dennis Burton on 18 March 2011